Company Information
CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
197,438,800
Authorised Capital
200,000,000
Directors
Uttam Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Guntuboyina Kanaka Durga Satya Vamsidhar
Director
over 2 years ago
over 2 years ago
Gurmukh Singh Roopra
Additional Director
almost 3 years ago
almost 3 years ago
Gian Singh Dadiala
Additional Director
over 5 years ago
over 5 years ago
Past Directors
Perur Phaneendra
Company Secretary
over 6 years ago
over 6 years ago
Sunil Govindrao Awari
Director
almost 9 years ago
almost 9 years ago
Sebastian Eattathottu Joseph
Director
almost 13 years ago
almost 13 years ago
Uday Singh
Director
almost 16 years ago
almost 16 years ago
Anand Narasimhan
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 29] Milk And Milk Products Particularly, Butter; Curd; Milk, Milk Ferments; Milk Shakes; Yogurt, Ghee And Paneer.
[Class : 29] Butter, Curd And
Ferments Thereof; Yogurt; Ghee
And Paneer.
[Class : 29] Milk And Milk Products Particularly, Butter; Curd; Milk; Milk Ferments; Milk Shakes; Yogurt, Ghee And Paneer.
Charges
20 February 2017
Canara Bank
33 Crore
20 February 2017
Canara Bank
0
20 February 2017
Canara Bank
0
20 February 2017
Canara Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-11082020-signed
Altered articles of association-07082020
Altered memorandum of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Form ADT-1-03082020_signed
Copy of written consent given by auditor-03082020
Copy of resolution passed by the company-03082020
Altered articles of association-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Instrument(s) of creation or modification of charge;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Form AOC-4(XBRL)-14012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
